This company is commonly known as Open A European Company Limited. The company was founded 20 years ago and was given the registration number 04827238. The firm's registered office is in LONDON. You can find them at 3 Rd Floor, 207 Regent Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OPEN A EUROPEAN COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04827238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Rd Floor, 207 Regent Street, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Rd Floor, 207 Regent Street, London, W1B 3HH | Director | 27 March 2019 | Active |
| The Old Free School, George Street, Watford, United Kingdom, WD18 0BX | Secretary | 27 June 2005 | Active |
| 63 County Place, Chelmsford, CM2 0RF | Secretary | 14 July 2003 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 09 July 2003 | Active |
| 63 County Place, Chelmsford, CM2 0RF | Director | 14 July 2003 | Active |
| 34 Park Hill, Bradley, Huddersfield, HD2 1QG | Director | 14 September 2005 | Active |
| 9 Bovey Croft, Walmley, Sutton Coldfield, B76 1YN | Director | 27 June 2005 | Active |
| The Old Free School, George Street, Watford, United Kingdom, WD18 0BX | Director | 14 July 2003 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 09 July 2003 | Active |
| Elizabeth Heather Landau | ||
| Notified on | : | 27 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | 3 Rd Floor, 207 Regent Street, London, W1B 3HH |
| Nature of control | : |
|
| Mr Russell Simon Lebe | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Free School, George Street, Watford, England, WD18 0BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Officers | Change person secretary company with change date. | Download |
| 2018-01-03 | Officers | Change person director company with change date. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type dormant. | Download |
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